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IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 267608-13-37486
Total views
62
Avg / month
5
Year peak
14
Current month +400.0 % vs Sep
10

Company information

Folio
267608 Mercantil
Registration date
06/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: ROPA, ZAPATOS, PERFUMES, ARTICULOS ELECTRODOMESTICOS Y ELECTRICOS FANTASIA FINA, CARTERAS Y FUEGOS ARTIFICIALES.
Legal representative
KWONK CHOI CHEONG
RUC
267608-13-37486

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA Y REEXPORTADORA INTERNACIONAL
    URB. CALLE 16 FINAL, CASA # 166, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 16 FINAL, CASA # 166, PANAMÁ PANAMÁ RÍO ABAJO

Executives IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name CHEONG KWONK CHOI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MOISES GRANADOS MARTINEZ Subscriber 219
    Role: Subscriber
    Links: 219
  • Name ALBERTO A. ZAMBRANO E. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JENNY CHEONG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LISSA CHEONG CHONG Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNY ELIZABETH CHEONG CHONG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROGELIO RICARDO CHEONG CHONG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346103/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119769/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54599/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.: Summary of IMPORTADORA Y REEXPORTADORA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/1993. Estimated traffic: 62 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.